THE GEORGE STONE TRUST
Overview
| Company Name | THE GEORGE STONE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02532807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GEORGE STONE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE GEORGE STONE TRUST located?
| Registered Office Address | C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GEORGE STONE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2026 |
| Next Accounts Due On | Jan 04, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for THE GEORGE STONE TRUST?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE GEORGE STONE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||
Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 26 Holders Hill Gardens London NW4 1NP England to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Oct 16, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jose Manuel Ferreira Barbara as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 26 Holders Hill Gardens London NW4 1NP on Apr 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rathbone Secretaries Limited as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Rathbone Directors Limited as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ronald Swyer as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruce Robert Newbigging as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Stephen Hurrell as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rathbone Secretaries Limited as a secretary on Feb 14, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rathbone Trust Company Limited as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 14 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE GEORGE STONE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBARA, Jose Manuel Ferreira | Director | Rua Ataide De Oliveira 8000-219 Faro 140 Portugal | Portugal | Portuguese | 321235750001 | |||||||||
| SWYER, Ronald | Director | Rua Do Comercio Rch Almancil 4 Portugal | Portugal | British | 321235470001 | |||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 England |
| 87980970001 | ||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 England |
| 71746700001 | ||||||||||
| BUCKLEY, Ian Michael | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | England | British | 61303010002 | |||||||||
| CATTO, Gillian Frances | Director | 14 Hyde Park Gardens W2 2LU London | British | 3231790004 | ||||||||||
| HURRELL, James Stephen | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 141903600001 | |||||||||
| NEWBIGGING, Bruce Robert | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 151932690001 | |||||||||
| STANLEY, Oliver Duncan | Director | 2 Corringham Court Corringham Road NW11 7BY London | United Kingdom | British | 54754520004 | |||||||||
| STONE, Myrtle Louise | Director | 12 Keats Grove Hampstead NW3 2RN London | England | British | 17239610001 | |||||||||
| STONE, Roger Louis | Director | 15 Hendon Wood Lane NW7 4HS London | British | 3394760002 | ||||||||||
| RATHBONE DIRECTORS LIMITED | Director | Finsbury Circus EC2M 7AZ London 8 England |
| 81644700001 |
What are the latest statements on persons with significant control for THE GEORGE STONE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0